Title: Export Controls & Sanctions - Manager Job Responsibilities: The role... of Export Controls & Sanctions - Manager involves a... the complexities of export controls and trade sanctions. Key responsibilities include: -... Working... collaboratively as part of a team to address complex...
Job Title: Associate, Trade & Customs Job Responsibilities: -... across various industries on trade compliance matters, including import... manage client projects, covering trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles....
with the AML and sanctions team to support client... delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks during these investigations. -... Making recommended decisions on case dispositions and utilizing feedback to enhance investigations. - Communicating...
anti-money laundering (AML) and sanctions activities. - Conduct case investigations... case investigations, requests for information, and case escalations. - Assess potential AML and sanctions risks during case investigations. -... Make final decisions on case dispositions. - Hold meetings with Project Leadership to discuss investi...
that encompass supporting client service delivery in collaboration with the AML and sanctions team. The key duties... include: - Performing case investigations to assess potential AML and sanctions risks as they arise. -... Making recommended decisions regarding case dispositions. - Utilizing feedback a...
of Broker Compliance Job Title: Head of Broker Compliance Job Responsibilities: As the Head of Broker Compliance, you will be responsible for ensuring that the company's operations meet the highest standards of regulatory and governance requirements. This involves developing and implementing comprehensive compliance...